Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,300
Authorised Capital
2,500,000
Directors
Bhaskar Gokhare Srikantaiah
Director
over 2 years ago
over 2 years ago
Namratha Bhaskar
Director
over 25 years ago
over 25 years ago
Nagesh Nanjiah
Director
over 25 years ago
over 25 years ago
Past Directors
Devika Bhaskar
Director
almost 22 years ago
almost 22 years ago
Charges
23 September 2013
Corporation Bank
95 Lak
05 January 2005
Corporation Bank
10 Lak
26 June 2020
Union Bank Of India
13 Lak
26 June 2020
Others
0
23 September 2013
Corporation Bank
0
05 January 2005
Corporation Bank
0
26 June 2020
Others
0
23 September 2013
Corporation Bank
0
05 January 2005
Corporation Bank
0
26 June 2020
Others
0
23 September 2013
Corporation Bank
0
05 January 2005
Corporation Bank
0
Documents
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-22052020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Form DIR-11-16072019_signed
Form DIR-12-16072019_signed
Notice of resignation;-15072019
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019
Evidence of cessation;-15072019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
